Jeffrey Epstein and related entities and correspondent and dollar-clearing relationships with the Federal Bank of the Middle East Ltd. ("FBME") and Danske Bank A/S ("Danske"); NOW THEREFORE, to resolve this matter without further proceedings pursuant to the Superintendent's authority under Sections 39 and 44 o

Difference AUM Maturity US Treasury 354,785 302,625 301,031 2,756 (1,594) 328 (2,320) 1,740 (1,422) 8.89% 0.62% 31/8/2010 21/9/2010 Danske Bank A/S 22,503 23,189 20,869 US Treasury 352,773 352,953 351,531 10.38% 30/9/2010 Agence Francaise Develop 9,993 10,093 10,085 109 (9) 18/1/2